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Results: 11-20 of 1,649

Former Rabobank trader pleads guilty to LIBOR manipulation

  • Winston & Strawn LLP
  • -
  • USA
  • -
  • June 16 2014

On 10 June 2014, a former Rabobank trader, Takayuki Yagami, pleaded guilty in a New York federal court to one count of conspiracy to commit wire

Second Circuit determines that Judge Rakoff was wrong to reject SEC-Citigroup settlement

  • Winston & Strawn LLP
  • -
  • USA
  • -
  • June 16 2014

On 4 June 2014, the Second Circuit Court of Appeals ruled that Judge Jed S. Rakoff exceeded his authority by demanding that Citigroup do more than

New disparate impact petition for cert pending in U. S. Supreme Court

  • Winston & Strawn LLP
  • -
  • USA
  • -
  • June 11 2014

Students of fair lending jurisprudence know that the most significant issue in that area of the law is whether the government's assertion of

Financial services update June 9 2014 Treasury Department developments

  • Winston & Strawn LLP
  • -
  • USA
  • -
  • June 9 2014

On June 5th, the Treasury Department announced a settlement with Fokker Services B.V., ("FSBV") The Netherlands, of the company's potential $51

Financial services update June 9 2014 insights

  • Winston & Strawn LLP
  • -
  • USA
  • -
  • June 9 2014

Operation Choke Point, a Department of Justice ("DOJ") initiative designed as an anti-fraud measure has been under attack, with a congressional

Financial services update June 9 2014 banking agency developments

  • Winston & Strawn LLP
  • -
  • USA
  • -
  • June 9 2014

On June 4th, the federal banking regulatory agencies published the first of a series of requests for comments to identify outdated, unnecessary, or

Financial services update June 9 2014 federal rules effective dates

  • Winston & Strawn LLP
  • -
  • USA
  • -
  • June 9 2014

Restrictions on Sales of Assets of a Covered Financial Company by the Federal Deposit Insurance Corporation. 79 FR 20762

Financial services update June 2 2014 federal rules effective dates

  • Winston & Strawn LLP
  • -
  • USA
  • -
  • June 2 2014

Restrictions on Sales of Assets of a Covered Financial Company by the Federal Deposit Insurance Corporation. 79 FR 20762

Financial services update June 2 2014 Treasury Department developments

  • Winston & Strawn LLP
  • -
  • USA
  • -
  • June 2 2014

On May 28th, the Financial Crimes Enforcement Network ("FinCEN") issued an advisory concerning the use of funnel accounts as part of trade-based

Financial services update June 2 2014 banking agency developments

  • Winston & Strawn LLP
  • -
  • USA
  • -
  • June 2 2014

On May 28th, the Office of the Comptroller of the Currency ("OCC") announced it will establish a formal rotation program for all examiners and